Timmas Commerce and Secretary Services Limited
天瑪仕商務及秘書有限公司
About this company
Timmas Commerce and Secretary Services Limited is a Hong Kong private company limited by shares incorporated on November 18, 2014. It is registered with company registration (CR) number 2169845 and business registration number (BRN) 64077453. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Vision Icon Consultant Limited until November 21, 2014. Its registered office is at ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 15, 2026.
Company Information
- CR Number
- 2169845
- BRN
- 64077453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天瑪仕商務及秘書有限公司 | 2014-11-21 | Current |
| Timmas Commerce and Secretary Services Limited | 2014-11-21 | Current |
| Vision Icon Consultant Limited | 2014-11-18 | 2014-11-21 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-03 · Share Related
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Timmas Commerce and Secretary Services Limited incorporated?
Timmas Commerce and Secretary Services Limited was incorporated in Hong Kong on November 18, 2014.
Is Timmas Commerce and Secretary Services Limited still active?
Yes. Timmas Commerce and Secretary Services Limited is currently active on the Hong Kong Companies Register.
What are Timmas Commerce and Secretary Services Limited's CR number and BRN?
Timmas Commerce and Secretary Services Limited's company registration (CR) number is 2169845 and its business registration number (BRN) is 64077453.
Where is Timmas Commerce and Secretary Services Limited's registered office?
Timmas Commerce and Secretary Services Limited's registered office is at ROOM 413, 4/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is Timmas Commerce and Secretary Services Limited?
Timmas Commerce and Secretary Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Timmas Commerce and Secretary Services Limited filed?
Timmas Commerce and Secretary Services Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →